SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED
COMPANY NUMBER
SC113007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65202 -
Non-life reinsurance
INCORPORATION DATE
24/08/1988
(36 years and 3 months old)
WEBSITE
www.scottishfriendly.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/1988
05/11/1996
COG INSURANCE SERVICES LIMITED
GLASGOW
G2 4HJ
Telephone: 03333235433
TPS: No
Scottish Friendly House
16 Blythswood Square
GLASGOW
G2 4HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH FRIENDLY ASSURANCE | Active - Newly Incorporated | View Report |
| SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | John Gerald McGuigan (929688274) has left the board |
| 01/10/2024 | Susan Lesley Beckett (925668423) has left the board |
| 01/10/2024 | Anja Maria Balfour (906565155) has left the board |
Credit Risk Overview
Want to learn more about SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 6 Past: 52 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/08/1988 - 14/03/1990 (1 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/08/1988 - Present (36 years and 3 months) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH FRIENDLY ASSURANCE | Active - Newly Incorporated | View Report |
| SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | John Gerald McGuigan (929688274) has left the board |
| 01/10/2024 | Susan Lesley Beckett (925668423) has left the board |
| 01/10/2024 | Anja Maria Balfour (906565155) has left the board |
| 24/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 30/04/2024 | David Charles Huntley (921436483) has left the board |
| 23/02/2024 | New Board Member John Gerald McGuigan (929688274) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Alan James Rankine (930394536) Appointed |
| 10/11/2022 | Martin John Pringle (927824895) has left the board |
| 19/05/2022 | New Accounts filed |
| 17/05/2022 | Kerr Luscombe (908354189) has left the board |
| 17/05/2022 | New Board Member Anja Maria Balfour (906565155) Appointed |
| 17/05/2022 | New Board Member Susan Lesley Beckett (925668423) Appointed |
| 17/05/2022 | New Board Member Stephen James McGee (922011375) Appointed |
| 14/06/2021 | New Company Secretary Pamela Simmons (928410909) Appointed |
| 14/06/2021 | New Board Member Martin John Pringle (927824895) Appointed |
| 14/01/2021 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | Michael John Walker (900119870) has left the board |
| 05/03/2020 | New Board Member David Charles Huntley (921436483) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 11/05/2017 | New Accounts filed |
| 03/02/2017 | New Board Member Kerr Luscombe (908354189) Appointed |
| 11/01/2017 | Fiona Catherine McBain (910998383) has left the board |
| 15/09/2016 | James Galbraith (920780872) has left the board |
| 15/09/2016 | New Company Secretary Martin Pringle (921408383) Appointed |
| 17/07/2016 | New Annual Return filed |
| 17/07/2016 | New Accounts filed |
| 06/05/2016 | New Company Secretary James Galbraith (920780872) Appointed |
| 06/05/2016 | David Aiken Elston (916158873) has left the board |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 13/02/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 09/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
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